Consultation paper on Enhancing Anti-Money Laundering

Consultation paper on Enhancing Anti-Money Laundering Regulation of Designated Non-Financial Businesses and Professions Issued by the Financial Services and the Treasury Bureau, Hong Kong

ACCA welcomes the opportunity to comment on Financial Services and the Treasury Bureau's Consultation paper on Enhancing Anti-Money Laundering Regulation of Designated Non-Financial Businesses and Professions. Our detailed comments in respect of specific areas to which we responded within the consultation are set out in the attached document.